DOSSIERS / COGEF
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Company dossier

COGEF

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-428631014 · 428631014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
COGEF
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428631014
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active
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Real-estate civil company (SCI)
fr_insee
2011-02-14
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146 RUE DE BELLEVILLE, 75020 PARIS
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68.20B
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€915
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Connections

14 links
Shared operator — likely the same administrator
F.O.E. CASANOVAShared officer / director · 3 share thisAMIDANShared officer / director · 3 share thisEXCLUSIVE DRINKShared officer / director · 9 share thisGERE LEVALLOISShared officer / director · 9 share thisSCI PIERRE LOUYSShared officer / director · 9 share thisSCI DARBOYShared officer / director · 9 share thisCINEMA DES VALLEESShared officer / director · 9 share thisNINAGIShared officer / director · 9 share thisB.M.G.M 17Shared officer / director · 12 share thisSCI 9 ALLAIREShared officer / director · 12 share thisSCI MERCI GGShared officer / director · 12 share this24 JUGAULTShared officer / director · 12 share thisG.C.F.O.EShared officer / director · 12 share this5CDGShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CELINE AchorDirigeant—France registry
FRANCK AmiachDirigeant—France registry
OLIVIA AmiachDirigeant—France registry
Gérard AmiachMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100